Statements: Limited Liability Company DM

Canonical ID: NK-44AeMFPaVeGffQWsan644K · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	29dbe4ab1c5027ba7641438d8c312379a4919a3e	us_trade_csl	`ofac-42022`	2026-01-06
`Organization:id`	242ec60497205c0745b61e7969379bcf609118a1	us_ofac_sdn	`ofac-42022`	2026-01-26
`Organization:id`	8f7dfae128fe9dd091362a5b71dc9d188f970ba5	ua_nsdc_sanctions	`ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm`	2026-01-06
`Company:id`	34bf97e559b591be116be4d92efd4baddbfe5a9c	ext_ru_egrul	`ru-inn-7806293796`	2026-01-09
`LegalEntity:id`	f296c68cc77a06b0b669c19cc318f7d1dbf29a86	us_sam_exclusions	`usgsa-s4mrqm7vh`	2026-01-06